REC Silicon

AGM Information • Dec 22, 2021

PROTOKOLL FRA EKSTRAORDINÆR GENERALFORSAMLING	MINUTES FROM
I	EXTRAORDINARY GENERAL MEETING IN
REC SILICON ASA	REC SILICON ASA*
Ekstraordinær generalforsamling Silicon REC i	meeting An extraordinary general in REC Silicon
eller "Selskapet") ble avholdt ASA ("REC" elektronisk via Lumi 22. desember 2021 kl. 16.00.	"the ASA ("REC" or Company") was electronically via Lumi held on Desember 22, 2021 at 1600 hrs
	(CET).
av møtet Åpning 1.	ofthe meeting Opening 1.
åpnet møtet på Advokat Thomas Aanmoen vegne av styrets leder.	the Attorney Thomas Aanmoen opened meeting ofthe on behalf ofthe chair board.
totalt av 658 aksjer var 372 412 118 115 151	of a total of 372,412,658 shares were 118,115,151
representert, tilsvarende 31,72% av Selskapets ca. samlede fremmøtte	represented, corresponding to approximately 31.72% of the total share of Company's capital. list A
Fortegnelse aksjekapital. over aksjonærer, herunder fullmakter, er vedlagt denne	attending shareholders, including proxies, is
protokollen.	attached to these minutes.
til av møteleder og person å signere Valg 2.	of a person to the 2. Election chair meeting,
protokollen sammen med møteleder	of to the minutes meeting and a person sign ofthe together with the meeting chair
Følgende beslutning ble fattet:	The following resolution was passed:
"Thomas Aanmoen til velges lede å	Aanmoen "Thomas is elected to chair the meeting
som generalforsamlingen uavhengig møteleder. Annette Malm Justad velges til å medundertegne	Annette independent Malm as an chairperson. Justad is elected to co-sign the minutes.
protokollen. "	"
Godkjennelse av innkalling og dagsorden	of of the the notice meeting 3. Approval and
3.	the agenda
fremkom ingen mot innkallingen Det innsigelser og følgende beslutning og dagsordenen, ble fattet:	the There to and the were no objections notice and the following resolution agenda, was passed:
"Innkalling og dagsorden godkjennes".	of agenda for the "The notice and meeting are approved. "
4. Styreendringer	of new members to the 4. Election company's
	Board of Directors
Følgende beslutning ble fattet:	resolution The following was passed:
fra fire fem styre til "Selskapets utvides nytt styremedlemmer. velges som Seung Deok Park medlem Kristian Monsen Røkke av styret. velges fratrer som og Kjell Inge Røkke som styreleder, styremedlem og styreleder.	board of "The Company's directors is expanded four from to five board members. Seung Deok Park of of elected new member the as board is a directors. Kristian Monsen Røkke is elected as the chair ofthe board ofdirectors and Kjell Inge Røkke of of member the resigns as and chair board
	directors.

kraft Valget Kristian Monsen Røkke trer av i umiddelbart. Valget av Seung Deok skal tre Park i kraftfra det tidspunkt styret i Selskapet har meldt gjennomføringen Hanwha Solutions av Corporations tegning og kjøp av 70.104.276 aksjer i fra selskapet. Selskapets styre vil gjennomføringstidspunktet bestå av Kristian Annette Monsen Waknitz Røkke Beate (leder), justad Malm (styremedlem/nestleder), Audun Stensvold (styremedlem), Lene Landøy (styremedlem) og Seung Deok Park (styremedlem)."	The election ofKristian Monsen Røkke takes effect immediately. The election ofSeung Deok Park shall of of effect from time take the the board the of the company having notified completion Hanwha Solutions Corporations subscription and acquisition of 70,104,276 shares in the Company. board of will from The Company's directors the of of time completion consist Monsen Kristian (chair), Annette Beate Waknitz Røkke Malm Justad member/deputy Audun Stensvold (board chair), (board member), Lene Landøy (board member) and Seung Deok Park (board member). " *
*
Da det ikke forelå flere saker til behandling, takket for oppmøtet, og møtet møteleder ble hevet.	As there matters were no further on the agenda, the thanked the present shareholders Chairman for their and the participation, meeting was adjourned.
Vedlagt følger en detaljert oversikt utfallet av over herunder blant annet antall avstemningene, stemmer for og mot de respektive beslutningene, jf allmennaksjeloven § 5-16. *	is a detailed ofthe results Attached overview and ofvotes for including i.a number and voting, the cfthe against respective resolutions, public limited companies act section Norwegian 5-16. *
neste Signatur følger på side.	follows on the The signature next page.

* These minutes are prepared in Norwegian, with an English office translation. In case of discrepancies between the two versions, the Norwegian version shall prevail.

Signature page for REC Silicon ASA Extraordinary General Meeting 2021

Oslo, 22. desember 2021 / Oslo, 22 December 2021

Annette Malm Justad Thomas Aanmoen

REC SILICONE ASA EXTRAORDINARY GENERAL MEETING DECEMBER 22TH 2021

Attendance Summary Report

Attendees: Registered	20
Total Votes Represented:	118 115 151
Total Represented: Accounts	265
Total Voting Capital:	372 412 658
Total Voting Capital Represented: %	31,72%

Total: Sub		20		118 115 151
Capacity	Registered Attendees	Non-Voting Attendees Registered		Registered Votes Accounts
Shareholder (web)		17	0	1 259 929	17
of the Chair Board WITH PROXY		1	0	482 780	89
of the Chair Board WITH INSTRUCTION'		1	0	602 107 549	65
ADVANCE VOTES		1	0	769 893 8	94

Freddy Hermansen DNB Bank ASA Issuer Services

REC SILICONE ASA EXTRAORDINARY GENERAL MEETING DECEMBER 22TH 2021

As scrutineer appointed for the purpose of the Poll taken at the Extraordinary General Meeting of the Members of the Company held on December 22th 2021, ^I HEREBY CERTIFY that the result of the Poll is correctly set out as follows:-

Issued share capital: 372 412 658

	VOTES	%	VOTES	%	VOTES	VOTES	of ISC %	NO
	FOR/FOR		MOT /		AVSTÅR /	TOTAL	VOTED	VOTES
1	844 117 791	100,00	0	0,00	170 360	118015 151	31,69 %	100 000
2	117 903	976 100,00	0	0,00	175 141	045 118 151	31,70%	70 000
3	111 326 057	94,31	6 718 330	5,69	764	118 045 151	31,70%	70 000

Yours faithfully,

Freday Hermansen DNB Bank ASA Issuer Services